VERIFYING THE SOURCE OF ELECTRONICALLY EXCHANGED VALUE

摘要

Computer-implemented method and system are provided for verifying a financial instrument. The method comprises performing a plurality of transactions using a source of electronically exchanged value identified by a user, recording details of the plurality of transactions, inviting the user to identify the details to a verification system, and verifying the source of electronically exchanged value based on the details provided by the user to the verification system.